Director/PDMR Shareholding

Infoserve Group PLC
15 December 2006


                              Infoserve Group plc

                            Directors' Shareholding


Infoserve Group plc (the 'Company') announces that it has received notification
of the following transactions undertaken on 14 December 2006 and 15 December
2006 by directors of the Company in the ordinary shares of 5p each in the
capital of the Company, at an average price of 29p per share.

Director                                    Shares                  Total             Percentage of issued
                                           purchased            shareholding         ordinary share capital

Stephen Barnes                               8,333                1,709,081                  11.70%
Derek Oliver                                 8,333                1,844,760                  12.62%
James Newman                                 6,667                 81,392                     0.56%
Andrew Thirkill                              6,667                 67,417                     0.46%

Following these transactions, the combined shareholding of David Hood, Stephen
Barnes and Derek Oliver, who are together deemed to be acting in concert for the
purposes of the City Code on Takeovers and Mergers, will amount to 85.48% of the
issued share capital of the Company.


For further information, please contact:

Stephen Barnes - Chief Executive          Infoserve Group plc          Tel: [phone]
David Youngman                            WH Ireland Limited           Tel [phone]




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